SYSCO CHARLOTTE, LLC v. COMER et al
| SYSCO CHARLOTTE, LLC |
| BRANDY LEE COMER, FAREED AL-KHORI, FERRELL GROUP LLC, COMER KHORI LLC, MURRAY-COMER-KHORI, LLC, HJHN PROPERTIES, LLC, BARN 3203, LLC, TDBA IRON HEN CAFE and FRESH LOCAL GOOD FOODGROUP |
| 1:2018cv00247 |
| March 27, 2018 |
| US District Court for the Middle District of North Carolina |
| NCMD Office |
| Cabarrus |
| L. PATRICK AULD |
| WILLIAM L. OSTEEN |
| Recovery of Overpayment and Enforcement of Judgment |
| 07 U.S.C. ยง 499 |
| Plaintiff |
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Filing
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MEMORANDUM OPINION AND ORDER, signed by JUDGE WILLIAM L. OSTEEN, JR on 03/26/2019, that Plaintiff's Motion to Remand, (Doc. 8 ), is DENIED, and that Plaintiff's request for an award of attorney's fee s pursuant to 28 U.S.C. § 1447(c) is DENIED. FURTHER that Defendants' Motion to Dismiss, (Doc. 5 ), is GRANTED IN PART AND DENIED IN PART, in that the motion to dismiss Plaintiff's claims against Defendants Comer- Khori, LLC, Ferrell Group LLC, Murray-Comer-Khori, LLC, HJHN Properties, LLC, and Barn 3203, LLC, is GRANTED and these parties are hereby TERMINATED, and the motion to dismiss certain of Plaintiff's claims against Defendants Brandy Lee Comer, Fareed Al-Khori, Com er Khori LLC, Iron Hen Cafe, and Fresh Local Good Food Group is DENIED. FURTHER that a ruling on Defendants' Motion to Dismiss, (Doc. 5 ), Plaintiff's claim for piercing the corporate veil to hold Defendants Brandy Lee Comer and Fareed Al-Khori personally liable for the actions of Defendant Comer Khori LLC is DEFERRED until trial pursuant to Fed. R. Civ. P. 12(i). (Taylor, Abby)
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